OFAC Analyst - Miami, FL

The OFAC Analyst ensures compliance with Bank policies and regulatory requirements through thorough research documentation escalation when necessary. · ...

+The OFAC Analyst ensures compliance with Bank policies and regulatory requirements through thorough research, documentation, and escalation when necessary. · +Review alerts related to new account openings, customer profile updates, and ongoing monitoring activity to ensure accur ...

The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various methods, · review and analyze bi-monthly FinCEN 314(a) issued lists for possible matches within the Bank's database, · review new accou ...

The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various methods. · This includes conducting in-depth research into customer accounts,Conducts investigations to appropriately resolve potential ...

The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various methods.Conduct in-depth research into customer accounts... · Analyze bi-monthly FinCEN 314(a) issued lists for possible matches within ...

Our client is an international bank with offices in Brickell They are looking for 2 AML/KYC Analysts to join their team on a contract basis This role will be 5 days per week in the office and will require fluency in Spanish. · ...

We are seeking an AML Analyst to join our client's team. This role investigates suspicious financial activity (alerts) using monitoring systems and collaborates with Legal/Ops to prevent money laundering. · Analyze alerts from transaction monitoring systems for potential illicit ...

This position will be embedded within the Syndications team, providing credit expertise to support the origination, distribution and management of syndicated loan transactions in the USA. · The role and will be responsible for analyzing and evaluating primary and secondary loan o ...

This position involves reviewing KYC for potential prospects and existing clients while understanding BSA/AML/OFAC regulations. · Review KYC for potential prospects and existing clients. · Review, understand and comply with BSI's Risk Tolerance Statement. · ...

We are seeking an AML Analyst to join our client's team. · We investigate suspicious financial activity (alerts) using monitoring systems and conduct deep-dive research on clients (CDD/EDD). We file Suspicious Activity Reports (SARs), ensure OFAC/sanctions compliance, · and colla ...

The Solutions Architect designs and guides delivery of technology solutions for specific domains or line of business.The role translates business requirements into secure, compliant, scalable architectures... · , , Strategic alignment · , Architecture &Delivery · , Business Analy ...

Our client is looking for a Commercial Credit Analyst with a business developer profile to join their team in Florida. The individual will focus on prepare credit analyses Underwrite commercial, international, and consumer transactions. The professional main responsibilities will ...

IT Solutions Architect · DEPARTMENT: Technology & Operations · POSITION TITLE: Solutions Architect · REPORTS TO: Enterprise Architect · FLSA: Exempt · Role Summary · The Solutions Architect designs and guides delivery of technology solutions for specific domains or line of busin ...

We are looking to hire for a Credit Department, a Senior Credit Analyst with Corporate Loans (or middle-market loans) experience... · ...

A well-established financial institution is seeking a Senior Credit Analyst – Commercial Real Estate (CRE) to support complex underwriting and credit risk evaluation across the full lifecycle of CRE transactions. · ...

Join ABANCA USA as a BSA Analyst to fight financial crime and thrive in a multicultural environment. As part of our dynamic Compliance team, you will monitor customer transactional activity and provide support in various BSA Departmental tasks. · ...

The Solutions Architect designs and guides delivery of technology solutions for specific domains or line of business. · Domain alignment, initiative prioritization, enterprise standards adoption · Solution architecture, systems integration, delivery oversight · ...

A well-established financial institution is seeking a Senior Credit Analyst – Commercial Real Estate (CRE) to support complex underwriting and credit risk evaluation across the full lifecycle of CRE transactions. · This role plays a key part in credit decisioning, portfolio quali ...

The Commercial Credit Analyst prepares credit analyses and underwrites commercial, international and consumer transactions · Main Functions and Responsibilities:Spread financial statements in order to pre-screen the viability of the credit proposal. · Examines accounting methods ...

Kforce is seeking a BSA Alert investigation Analyst in the Miami area responsible for performing fraud detection activities and reviewing account activity to identify unusual activity. · ...